Use Cases
We help you embed modern compliance into everything you do
Use Cases
We help you embed modern compliance into everything you do
Financial Regulatory Reporting
Collect, transform, and share transaction data to regulators
Proof of Due Diligence
Prove to banking partners and counterparties that you’ve conducted due diligence on a customer
Proof of Reporting
Prove to partners in your ecosystem that you’ve met your regulatory reporting obligations
Counterparty Assurance
Be assured that counterparties are meeting their risk and compliance obligations to create a safe, secure financial ecosystem
Customer Onboarding and Due Diligence
Securely collect data from existing and prospective customers required for KYC and AML due diligence
Payment Investigations
Request and collect data from customer, counterparties, and partners when payments are missing information
Complaints
Allow customers to easily report complaints, and provide complaints data to regulators.
Disputes and Chargebacks
Request and collect data from merchants to investigate disputes and chargeback requests
Regulatory Reporting for Real Estate
Report threshold transactions and suspicious activities to regulators to meet Tranche 2 regulatory obligations
Conveyancing Data Collection
Collect real estate transaction data from customers and securely share it with conveyancing counterparties
Real Estate Counterparty Assurance
Exchange data with other real estate agents to ensure due diligence has been performed on counterparty customers
Financial Regulatory Reporting
Collect, transform, and share transaction data to regulators
Proof of Due Diligence
Prove to banking partners and counterparties that you’ve conducted due diligence on a customer
Proof of Reporting
Prove to partners in your ecosystem that you’ve met your regulatory reporting obligations
Counterparty Assurance
Be assured that counterparties are meeting their risk and compliance obligations to create a safe, secure financial ecosystem
Customer Onboarding and Due Diligence
Securely collect data from existing and prospective customers required for KYC and AML due diligence
Payment Investigations
Request and collect data from customer, counterparties, and partners when payments are missing information
Complaints
Allow customers to easily report complaints, and provide complaints data to regulators.
Disputes and Chargebacks
Request and collect data from merchants to investigate disputes and chargeback requests
Regulatory Reporting for Real Estate
Report threshold transactions and suspicious activities to regulators to meet Tranche 2 regulatory obligations
Conveyancing Data Collection
Collect real estate transaction data from customers and securely share it with conveyancing counterparties
Real Estate Counterparty Assurance
Exchange data with other real estate agents to ensure due diligence has been performed on counterparty customers
Financial Regulatory Reporting
Collect, transform, and share transaction data to regulators
Proof of Due Diligence
Prove to banking partners and counterparties that you’ve conducted due diligence on a customer
Proof of Reporting
Prove to partners in your ecosystem that you’ve met your regulatory reporting obligations
Counterparty Assurance
Be assured that counterparties are meeting their risk and compliance obligations to create a safe, secure financial ecosystem
Customer Onboarding and Due Diligence
Securely collect data from existing and prospective customers required for KYC and AML due diligence
Payment Investigations
Request and collect data from customer, counterparties, and partners when payments are missing information
Complaints
Allow customers to easily report complaints, and provide complaints data to regulators.
Disputes and Chargebacks
Request and collect data from merchants to investigate disputes and chargeback requests
Regulatory Reporting for Real Estate
Report threshold transactions and suspicious activities to regulators to meet Tranche 2 regulatory obligations
Conveyancing Data Collection
Collect real estate transaction data from customers and securely share it with conveyancing counterparties
Real Estate Counterparty Assurance
Exchange data with other real estate agents to ensure due diligence has been performed on counterparty customers